regulators

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SEC Announces Charges Against Atlanta Man Accused of Insider Trading in Advance of Tender Offer

12/02/2015(0)
The Securities and Exchange Commission today announced charges against an Atlanta resident accused of insider trading in the stock of a technology company by exploiting nonpublic information he learned ... Read More
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Statement by IMF Managing Director Christine Lagarde on Ukraine

12/02/2015(0)
Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF), issued the following statement today in Brussels, Belgium: “I am pleased to announce that the IMF team working ... Read More
SEC

SEC Charges Former Brokerage CEO for His Role in Fraudulent Scheme

11/02/2015(0)
The Securities and Exchange Commission today announced that the former CEO of a global investment services firm’s brokerage subsidiary agreed to pay more than $783,000 and admit wrongdoing to ... Read More
financial-services-malta-mfsa

Surrender of Licence by Swissquote Financial Services (Malta) Limited

10/02/2015(0)
Malta Financial Services Authority issued a notice informing the general public that: Swissquote Financial Services (Malta) Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept ... Read More
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SEC Proposes Rules for Hedging Disclosure

10/02/2015(0)
Amendments Would Enhance Corporate Disclosure of Hedging Policies for Officers, Directors and Employees The Securities and Exchange Commission today announced it has approved the issuance of proposed rules that ... Read More
danmarks-national-bank

Danmarks National Bank: Interest Rate Reduction

06/02/2015(0)
Effective from 6 February 2015, Danmarks Nationalbank‘s interest rate on certificates of deposit is reduced by 0.25 percentage points to -0.75 per cent. The lending rate, the discount rate ... Read More
bank-of-england

Bank of England maintains Bank Rate at 0.5% and the size of the Asset Purchase Programme at £375 billion

05/02/2015(0)
The Bank of England’s Monetary Policy Committee at its meeting today voted to maintain Bank Rate at 0.5%. The Committee also voted to maintain the stock of purchased assets ... Read More
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FSA Notice: Termination of the Management Licence of A.J.K. Corporate Services (Mauritius) Limited

05/02/2015(0)
The Financial Services Commission, Mauritius (“FSC Mauritius”) wishes to inform the public that A.J.K. Corporate Services (Mauritius) Limited, bearing licence number MC13000157 and having its registered address at c/o ... Read More
ECB

Eligibility of Greek bonds used as collateral in Eurosystem monetary policy operations

05/02/2015(0)
European Central Bank: 4 February 2015 ECB’s Governing Council lifts current waiver of minimum credit rating requirements for marketable instruments issued or guaranteed by the Hellenic Republic Suspension is ... Read More
financial-services-malta-mfsa

MFSA: Circular to the financial services industry on the issue of the PRIIPS Regulation

04/02/2015(0)
The Malta Financial Services Authority (MFSA) would like to draw the attention of the financial services industry to the publication of Regulation (EU) No 1286/2014 of the European Parliament and of ... Read More
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